The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kanani-barber, Sheineez
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Sheineez Barber
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Barber, Philip
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Barber
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Rasmussen, Per
    Born in November 1959
    Individual (1 offspring)
    Officer
    2016-12-22 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • Dance, Simon
    Born in October 1949
    Individual
    Officer
    2016-12-22 ~ 2024-10-09
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FUNTECH HQ LLP

Brief company account
Fixed Assets - Investments
200 GBP2023-08-31
320 GBP2022-08-31
Debtors
1,178 GBP2022-08-31
Cash at bank and in hand
7,050 GBP2023-08-31
7,024 GBP2022-08-31
Current Assets
7,050 GBP2023-08-31
8,202 GBP2022-08-31
Net Current Assets/Liabilities
3,012 GBP2023-08-31
-140,003 GBP2022-08-31
Net Assets/Liabilities
3,212 GBP2023-08-31
-139,683 GBP2022-08-31
Equity
Called up share capital
87,575 GBP2023-08-31
-60,591 GBP2022-08-31
Retained earnings (accumulated losses)
91,353 GBP2023-08-31
96,624 GBP2022-08-31
Equity
178,928 GBP2023-08-31
36,033 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,574 GBP2023-08-31
73,574 GBP2022-08-31
Motor vehicles
23,685 GBP2023-08-31
23,685 GBP2022-08-31
Furniture and fittings
55,552 GBP2023-08-31
55,552 GBP2022-08-31
Computers
6,508 GBP2023-08-31
6,508 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
159,319 GBP2023-08-31
159,319 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,574 GBP2023-08-31
73,574 GBP2022-08-31
Motor vehicles
23,685 GBP2023-08-31
23,685 GBP2022-08-31
Furniture and fittings
55,552 GBP2023-08-31
55,552 GBP2022-08-31
Computers
6,508 GBP2023-08-31
6,508 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,319 GBP2023-08-31
159,319 GBP2022-08-31
Investments in Subsidiaries
200 GBP2023-08-31
320 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,036 GBP2023-08-31
148,203 GBP2022-08-31
Other Creditors
Amounts falling due within one year
2 GBP2023-08-31
2 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31

Related profiles found in government register
  • FUNTECH HQ LLP
    Info
    Registered number OC415031
    Suite 147 5 High Street, Maidenhead, Berkshire SL6 1JN
    Limited Liability Partnership incorporated on 2016-12-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • FUNTECH HQ LLP
    S
    Registered number OC415031
    Prince Albert House, 18a King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    FUNTECH INFOVENTURE LIMITED - 2008-06-19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    315,621 GBP2021-08-31
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Suite 147 5 High Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,486 GBP2020-08-31
    Officer
    2016-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    FUNTECH CAMPS LIMITED - 2020-03-11
    FUNTECH FRANCHISE LIMITED - 2017-01-06
    Suite 147 5 High Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    59,388 GBP2023-08-31
    Person with significant control
    2016-12-13 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    Suite 147 5 High Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    Prince Albert House, 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    Suite 147 5 High Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.